EX-1
from DEF 14A
1 page
Proxy Proxy Optical Coating Laboratory, Inc. This Proxy Is Solicited on Behalf of the Board of Directors of the Company the Undersigned Hereby Appoints Joseph C. Zils and Agie Navarro, and Each of Them, Each With Full Power of Substitution as Proxies for the Undersigned, to Represent the Undersigned at Annual Meeting of Stockholders of Optical Coating Laboratory, Inc. to Be Held at the Corporate Offices of Optical Coating Laboratory, Inc., 2789 Northpoint Parkway, Santa Rosa, California on April 1, 1999 at 3:30 P.M. (Pst) and Any Adjournment Thereof, and to Vote All Shares of Common Stock Held of Record by the Undersigned on February 5, 1999 on the Following: (Continued, and to Be Signed on the Other Side) the Management Recommends a Vote for Items 1, 2, 3 and 4. Please Mark Your Votes as Indicated in This Example: [X] Item 1. Election of Directors [ ] for [ ] Withhold for All to Withhold Authority for Any Individual Nominee, Strike a Line Through the Nominee's Name in the List Below: Herbert M. Dwight, Jr. Charles J. Abbe Douglas C. Chance Shoei Kataoka John McCullough Julian Schroeder Renn Zaphiropoulos Item 2. Approval of the 1999 Employee Stock Purchase Plan [ ] for [ ] Against [ ] Abstain Item 3. Approval of the 1999 Incentive Compensation Plan [ ] for [ ] Against [ ] Abstain Item 4. Ratification of Deloitte & Touche as Independent Auditors of the Company [ ] for [ ] Against [ ] Abstain in Their Discretion, the Proxies Are Authorized to Vote Upon Such Other Matters as May Properly Be Brought Before the Meeting or Any Adjournment Thereof. This Proxy, When Properly Executed, Will Be Voted in the Manner Directed Herein by the Undersigned Stockholder. if No Specification Is Made, This Proxy Will Be Voted for Items 1, 2, 3 and 4. Signature(s) Date Note: Please Sign as Name Appears Hereon. Joint Owners Should Each Sign. When Signing as a Corporation, Attorney, Executor, Administrator, Trustee or Guardian, Please Give Full Title as Such
12/34/56
